Chase St James's Private Clients Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £6,904 | 0% |
Employees | £2 | 0% |
Total assets | £4,348 | -110.52% |
PROUDKEEL LIMITED
GRANT'S LABORATORY EQUIPMENT LIMITED
EDMUNDS ISAACS & CO. LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03469051 |
Record last updated |
Sunday, November 6, 2016 8:07:45 AM UTC |
Official Address |
Little Aish South Brent Devon Tq109jg
There are 4 companies registered at this street
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Locality |
South Brent |
Region |
England |
Postal Code |
TQ109JG
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Sector |
Activities auxiliary to financial intermediation n.e.c. |
Visits
Document Type |
Publication date |
Download link |
|
Registry |
Apr 6, 2016 |
Appointment of a woman
|  |
Registry |
Nov 16, 2015 |
Annual return
|  |
Financials |
Apr 2, 2015 |
Annual accounts
|  |
Registry |
Nov 13, 2014 |
Annual return
|  |
Registry |
Aug 19, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Aug 19, 2014 |
Statement of capital
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Registry |
Aug 19, 2014 |
Solvency statement
|  |
Registry |
Aug 19, 2014 |
Reduce issued capital 09
|  |
Financials |
Apr 25, 2014 |
Annual accounts
|  |
Registry |
Jan 6, 2014 |
Resignation of one Director
|  |
Registry |
Dec 27, 2013 |
Resignation of one Financial Advisor and one Director (a man)
|  |
Registry |
Nov 4, 2013 |
Annual return
|  |
Financials |
Apr 2, 2013 |
Annual accounts
|  |
Registry |
Nov 16, 2012 |
Annual return
|  |
Registry |
May 14, 2012 |
Appointment of a man as Director
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Registry |
May 9, 2012 |
Notice of name or other designation of class of shares
|  |
Registry |
May 9, 2012 |
Varying share rights and names
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Registry |
May 9, 2012 |
Statement of companies objects
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Registry |
May 9, 2012 |
Alteration to memorandum and articles
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Registry |
Apr 23, 2012 |
Appointment of a man as Financial Advisor and Director
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Financials |
Apr 11, 2012 |
Annual accounts
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Registry |
Nov 16, 2011 |
Annual return
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Financials |
Mar 22, 2011 |
Annual accounts
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Registry |
Dec 20, 2010 |
Annual return
|  |
Financials |
Apr 12, 2010 |
Annual accounts
|  |
Registry |
Nov 24, 2009 |
Annual return
|  |
Registry |
Nov 24, 2009 |
Change of particulars for director
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Financials |
Mar 9, 2009 |
Annual accounts
|  |
Registry |
Nov 11, 2008 |
Annual return
|  |
Financials |
Mar 25, 2008 |
Annual accounts
|  |
Registry |
Nov 12, 2007 |
Annual return
|  |
Financials |
Mar 25, 2007 |
Annual accounts
|  |
Registry |
Nov 16, 2006 |
Annual return
|  |
Financials |
Jun 21, 2006 |
Annual accounts
|  |
Financials |
Nov 8, 2005 |
Annual accounts 3469...
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Registry |
Oct 26, 2005 |
Annual return
|  |
Registry |
Nov 10, 2004 |
Annual return 3469...
|  |
Registry |
Aug 16, 2004 |
Resignation of a secretary
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Registry |
Aug 16, 2004 |
Appointment of a secretary
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Registry |
Aug 12, 2004 |
Appointment of a woman
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Registry |
Aug 12, 2004 |
Resignation of one Administrator and one Secretary (a man)
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Financials |
May 14, 2004 |
Annual accounts
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Registry |
Dec 5, 2003 |
Resignation of a director
|  |
Registry |
Dec 5, 2003 |
Resignation of a secretary
|  |
Registry |
Dec 5, 2003 |
Appointment of a secretary
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Registry |
Dec 5, 2003 |
Annual return
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Registry |
Nov 21, 2003 |
Resignation of a woman
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Registry |
Nov 21, 2003 |
Appointment of a man as Administrator and Secretary
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Registry |
Nov 19, 2003 |
Resignation of one Co Director and one Director (a man)
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Financials |
Oct 24, 2003 |
Annual accounts
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Registry |
Dec 17, 2002 |
Annual return
|  |
Registry |
Oct 11, 2002 |
Appointment of a secretary
|  |
Registry |
Oct 8, 2002 |
Change in situation or address of registered office
|  |
Registry |
Oct 8, 2002 |
Resignation of a director
|  |
Registry |
Oct 7, 2002 |
Appointment of a woman
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Registry |
Oct 2, 2002 |
Resignation of one Director (a man)
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Registry |
Jul 18, 2002 |
Resignation of a director
|  |
Registry |
Jul 18, 2002 |
Resignation of a secretary
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Registry |
Jul 9, 2002 |
Resignation of one Co Director and one Director (a man)
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Registry |
Jun 21, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jun 21, 2002 |
Annual accounts
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Registry |
Jun 20, 2002 |
Notice of increase in nominal capital
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Registry |
Jun 20, 2002 |
£ nc 1000/1500000
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Registry |
Apr 11, 2002 |
Alteration to memorandum and articles
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Registry |
Mar 27, 2002 |
Company name change
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Registry |
Mar 27, 2002 |
Change of name certificate
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Registry |
Mar 26, 2002 |
Appointment of a director
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Registry |
Mar 26, 2002 |
Resignation of a secretary
|  |
Registry |
Mar 26, 2002 |
Appointment of a director
|  |
Registry |
Mar 26, 2002 |
Appointment of a director 3469...
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Registry |
Mar 26, 2002 |
Appointment of a secretary
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Registry |
Mar 20, 2002 |
Company name change
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Registry |
Mar 20, 2002 |
Change of name certificate
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Registry |
Mar 18, 2002 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Mar 18, 2002 |
Resignation of one Secretary
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Registry |
Nov 22, 2001 |
Annual return
|  |
Registry |
Jul 29, 2001 |
Resignation of a director
|  |
Registry |
Jul 29, 2001 |
Appointment of a director
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Financials |
Jul 29, 2001 |
Annual accounts
|  |
Registry |
Jul 3, 2001 |
Appointment of a man as Director
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Registry |
Jul 3, 2001 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 6, 2001 |
Annual return
|  |
Financials |
Oct 10, 2000 |
Annual accounts
|  |
Registry |
Jan 13, 2000 |
Annual return
|  |
Registry |
Jan 4, 2000 |
Company name change
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Registry |
Dec 30, 1999 |
Change of name certificate
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Registry |
Dec 30, 1999 |
Change of accounting reference date
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Registry |
Dec 1, 1999 |
Resignation of a secretary
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Registry |
Dec 1, 1999 |
Change in situation or address of registered office
|  |
Registry |
Dec 1, 1999 |
Appointment of a secretary
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Registry |
Dec 1, 1999 |
Resignation of a director
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Registry |
Dec 1, 1999 |
Appointment of a director
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Registry |
Nov 17, 1999 |
Two appointments: a man and a person
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Financials |
Sep 21, 1999 |
Annual accounts
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Registry |
Sep 21, 1999 |
Exemption from appointing auditors
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Registry |
Dec 11, 1998 |
Annual return
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Registry |
Nov 20, 1997 |
Two appointments: 2 companies
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